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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 6/15/2021 3:00 PM Minutes status: Final  
Meeting location: Council Chamber
Packet
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0605-21 1 Table of Motions: Council Work Session, June 8, 2021SummaryTable of Motions: Council Work Session, June 8, 2021ApprovedPass Action details Not available
0606-21 1 Committee Summary: General Government & Social Services, April 13, 2021SummaryCommittee Summary: General Government & Social Services, April 13, 2021Received and Filed  Action details Not available
0635-21 1 Walk on - OneKY Opioid SettlementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute the One Kentucky Opioid Settlement Memorandum of Understanding with the Kentucky Attorney General for allocation and distribution of funds arising from bankruptcy proceedings and settlement of the multi-district opioid litigation. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0571-21 1aRequest Council authorization to accept an award from the Lexington-Fayette County Health Department in the amount of $556,000 to continue the Home Network Project also known as the Kentucky Health Access Nurturing Development Services (HANDS) at the FamiResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Lexington-Fayette County Health Dept., which Grant funds are in the amount of $412,000 Federal funds and $144,000 Commonwealth of Ky. funds, for the Home Network Project, also known as Ky. Health Access Nurturing Development Services (HANDS), at the Family Care Center for FY 2022, the acceptance of which does not obligate the Urban County Government for the expenditure of funds, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Dept. of Social Services, Ford]Approved and Referred to DocketPass Action details Not available
0575-21 1bChild Care Assistance Program Licensed Provider AgreementResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Commonwealth of Ky.’s Dept. of Community Based Services, for certification of the Family Care Center as a vendor with the State-funded Child Care Assistance Program, at no cost to the Urban County Government. [Div. of Family Services, Rodes]Approved and Referred to DocketPass Action details Not available
0578-21 1cThermal Equipment Sole SourceResolutionA Resolution establishing Thermal Equipment, as a sole source provider for the purchase and service of HVAC equipment. [Div. of Facilities and Fleet Management, Baradaran]Approved and Referred to DocketPass Action details Not available
0584-21 1dLexington Art League Woodland Art Fair MOA 2021ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Agreement with the Lexington Art League regarding the coordination, production and financial arrangements of the Woodland Art Fair. [Div. of Parks and Recreation, Conrad]Approved and Referred to DocketPass Action details Not available
0591-21 1eFY21 Class B Infrastructure Incentive Grant Lexington Center CorporationResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class B (Infrastructure) Incentive Grant to Lexington Center Corporation, for Stormwater Quality Projects, at a cost not to exceed $234,400. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0592-21 1fRequest Council authorization to approve and adopt a substantial amendment to the 2019 Annual Action Plan to move funding from one CARES Act Community Development Block Grant (CDBG-CV) project to another resulting in a net zero change. Unspent funds in thResolutionA Resolution approving and adopting substantial amendments to the 2019 Annual Action plan decreasing funds for the RHISE Rent Assistance Program ($191,803.33) and Bluegrass Community Action Partnership Elder Nutrition Program ($60,000.00) and reallocating those funds to the Lexington Housing Authority ($251,803.33), and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Grants and Special Programs, Lanter]Approved and Referred to DocketPass Action details Not available
0593-21 2gRequest Council authorization to execute Change Order No.1, with ATS Construction, for the Town Branch Town Branch Trail Phase 6. Increasing the contract price by the sum of $54,311.29 from $3,854,486.96 to $3,908,798.25.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Change Order No. One (1) to the Agreement with L-M Asphalt Partners d/b/a ATS Construction, for the Town Branch Trail Phase 6, increasing the Contract price by $54,311.29 and raising the total Contract price from $3,854,486.96 to $3,908,798.25. [Div. of Engineering, Burton]Approved and Referred to DocketPass Action details Not available
0595-21 1hRequest Council authorization to execute a sub-recipient agreement with Community Action Council for Lexington-Fayette, Bourbon, Harrison, and Nicholas Counties, Inc., providing $3,000,000 of federal funding from the U.S. Department of Treasury for operatResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Subrecipient Agreement with Community Action Council (“CAC”) in order to allocate $3,000,000 of Federal Grant funds under the American Rescue Plan Act of 2021 for the operation and expansion of the Housing Stabilization Program, and authorizing the Mayor to execute any other needed Agreements or amendments with CAC related to the use of these funds. [Div. of Grants, and Special Programs, Lanter]Approved and Referred to DocketPass Action details Not available